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Triple Private Equity Ltd

Triple Private Equity Ltd is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. Triple Private Equity Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15074456
Private limited company
Age
2 years 2 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 15 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Foxglove House
166 Piccadilly
London
W1J 9EF
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Foxglove House, 166 Piccadilly 166 Piccadilly Foxglove House London W1J 9EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Jan 1974
Mr. Benjamin Francis Shepherd
PSC • British • Lives in UK • Born in Jun 1977
Mr Mads Peter Hansen
PSC • Danish • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mads Peter Hansen is a mutual person.
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Mads Peter Hansen is a mutual person.
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Solace Cleanco Limited
Mads Peter Hansen is a mutual person.
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Solace Topco Limited
Mads Peter Hansen is a mutual person.
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Solace Vlnco Limited
Mads Peter Hansen is a mutual person.
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Lighthouse Topco Limited
Mads Peter Hansen is a mutual person.
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Lighthouse Midco Limited
Mads Peter Hansen is a mutual person.
Active
Lighthouse Bidco Limited
Mads Peter Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£998.93K
Turnover
Unreported
Employees
7
Total Assets
£1.56M
Total Liabilities
-£3.03M
Net Assets
-£1.47M
Debt Ratio (%)
194%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 23 Aug 2023
Incorporated
2 Years 2 Months Ago on 15 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 21 Aug 2024
Registered office address changed from Foxglove House, 166 Piccadilly 166 Piccadilly Foxglove House London W1J 9EF England to Foxglove House 166 Piccadilly London W1J 9EF on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 5 Roedean Crescent London SW15 5JX United Kingdom to Foxglove House, 166 Piccadilly 166 Piccadilly Foxglove House London W1J 9EF on 2 January 2024
Submitted on 2 Jan 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 23 Aug 2023
Incorporation
Submitted on 15 Aug 2023
Repayment History
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